120 Moved by Carl Manning to award the bid for
the FF&E for AspenParkElementary
School to the vendors as listed. Seconded
by Bill Russell. Motion carried.

Consider an
Administrative Recommendation to Approve to Award the Bids for the Playground
Equipment

Mike Collins recommended
the Board award the playground equipment bids for AspenParkElementary School to Children’s Playstation & Recreation in the amount of $98,974.

121 Moved by Bill Russell to award the bid for
the playground equipment for AspenParkElementary
School to Children’s Playstation
& Recreation. Seconded by Dean Peranteaux. Motion carried.

Consider an
Administrative Recommendation to Approve to Award the Bid for the AspenParkElementary School
Video Security System to ISC

Myron Peabody recommended
the Board award the bid for the Aspen Park Elementary School Video Security
System to ISC. There were three bids and ISC was the lowest and best bid for
our needs.

122 Moved by Carl Manning to award the bid for
the Aspen Park Elementary School Video Security System to ISC in the amount of
$63,409.95 this includes camera, software, etc.Seconded by Kristy Shaklee. Motion.

Executive Session – Student Discipline

123 Moved by Carl
Manning to recess into an executive session. Seconded by Steve Cooper. Motion
carried.

The Board recessed into an
executive session at 7:08 p.m. and reconvened at 7:36 p.m.

124 Moved by Steve Cooper to expel student number
121608-183081306 for the remainder of the 2008-2009 school year for possession
and distribution of drugs per Policy 8055. Seconded by Carl Manning. Motion
carried.

The Board recessed into an
executive session at 7:39 and reconvened at 7:40 p.m.

Adjourn

There being no further business, the meeting adjourned
at 7:40 p.m.

__________________________________ _______________________________

Larry Christensen, Chair Carl
Manning, Clerk

NUMERICAL LISTING OF MOTIONS

REGULAR MEETING

December 16, 2008

120 Motion to award the bid for the FF&E for
AspenParkElementary
School to the vendors as listed. Motion
carried.

121 Motion to award the bid for the playground
equipment for AspenParkElementary
School to Children’s Playstation
& Recreation. Motion carried.

122 Motion to award the bid for the Aspen Park
Elementary School Video Security System to ISC in the amount of $63,409.95 this
includes camera, software, etc. Motion.

123 Motion to recess into an executive session.
Motion carried.

124 Motion to expel student number
121608-183081306 for the remainder of the 2008-2009 school year for possession
and distribution of drugs per Policy 8055. Motion carried.